Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sugandha Gupta
Sugandha Gupta
Director/Designated Partner
about 11 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
about 11 years ago

Past Directors

Poonam Bhardwaj
Poonam Bhardwaj
Additional Director
over 8 years ago
Anil Bhardwaj
Anil Bhardwaj
Additional Director
over 8 years ago
Pushpa Rani Jain
Pushpa Rani Jain
Director
about 12 years ago
Paras Jain
Paras Jain
Director
about 12 years ago

Documents

Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Form DIR-12-04082018_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Letter of appointment;-22032017
Interest in other entities;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016